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Frequent small thefts can add up to a lot of money. If you knew that someone was stealing from the department, what would you do?
Nhà cái uy tín là nơi người chơi được đảm bảo quyền lợi tối đa, từ hệ thống bảo mật nhiều lớp cho đến giao dịch minh bạch, nhanh chóng. Không chỉ mang đến kho trò chơi đa dạng và tỷ lệ cược hấp dẫn, mà còn chú trọng dịch vụ chăm sóc khách hàng tận tâm 24/7. Sự minh bạch, công bằng và chuyên nghiệp chính là yếu tố tạo nên niềm tin vững chắc cho người chơi.
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
Nhà Cái Uy Tín

Suppose someone who works in the department decided to steal or commit fraud. How could he or she do it and get away with it?
Nhà Cái Uy Tín

In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
Nhà Cái Uy Tín

Has anyone asked you to commit an improper, illegal, or unprofessional act(s), or a breach or circumvention of a policy, procedure, or practice? If so, please provide details.
Nhà Cái Uy Tín

Have you witnessed an improper, illegal, or unprofessional act(s), or a breach or circumvention (by-passing) of a policy, procedure, or practice? If so, please provide details.
Nhà Cái Uy Tín

Are there any areas where you believe controls are not sufficient to catch someone stealing money or other assets in a timely manner? Please explain.
Nhà Cái Uy Tín

Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
Nhà Cái Uy Tín

Has anyone ever threatened you or intimidates you, regarding your disclosure of any potential workplace impropriety? (Describe) Have you reported these incidents and was any action taken?
Nhà Cái Uy Tín

Because of your employment position, do you feel pressure not to report anything you feel is not right? If so, can you suggest a method to report your concerns.
Nhà Cái Uy Tín

Enterprise Keywords

 Cash Managemen and Liabilities Unit
Created at 9/13/2025 10:46 AM by ***
Last modified at 9/13/2025 10:46 AM by ***